HIBISCUS SPAIN SL

Hoja MA132014· NIF B93453991

Struck off · 26/09/2019Málaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/01/2016

Legal information

Legal information for HIBISCUS SPAIN SL

NIF
Hoja registral
IRUS1000045005336
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/01/2016
LocalityEstepona
Register referenceTomo 5476 · Folio 105 · Hoja MA132014
StatusLiquidada

Activity

HIBISCUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 28 January 2016. The Spanish commercial register has published 7 filings for this company, from 28 January 2016 to 26 September 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad principal: CNAE 6831, Agentes de la Propiedad Inmobiliaria. Otras actividades: Gestión y administración de la propiedad inmobiliaria, así como gestiones administrativas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
HIBISCUS SPAIN SLOlsson Ulf OveOlsson Ulf Ove

Cap table · shareholdings

  • Olsson Ulf Ove100 %

    Individual · since 26/09/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HIBISCUS SPAIN SLOlsson Ulf OveOlsson Ulf Ove

Beneficial owner (UBO)

Olsson Ulf Ove100 %

Individual · ultimate beneficial owner · since 26/09/2019

Beneficial owner network map

2 nodes Person Company
HIBISCUS SPAIN SLOlsson Ulf OveOlsson Ulf Ove

Registered actos

  1. Ceses/DimisionesPublished 26/09/2019· Registered 17/09/2019· I/A 2
  2. NombramientosPublished 26/09/2019· Registered 17/09/2019· I/A 2
  3. DisoluciónPublished 26/09/2019· Registered 17/09/2019· I/A 2
  4. ExtinciónPublished 26/09/2019· Registered 17/09/2019· I/A 2
  5. ConstituciónPublished 28/01/2016· Registered 21/01/2016· I/A 1
  6. Declaración de unipersonalidadPublished 28/01/2016· Registered 21/01/2016· I/A 1
  7. NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 1

Changes

  1. 26/09/2019Disolución
  2. 26/09/2019Extinción
  3. 28/01/2016Declaración de unipersonalidad

    OLSSON ULF OVE

Capital · events

  1. 28/01/2016Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/09/2019#5592217
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HIBISCUS SPAIN SL. Ceses/Dimisiones. Adm. Unico: OLSSON ULF OVE. Socio único: OLSSON ULF OVE. Nombramientos. Liquidador: OLSSON ULF OVE. Disolución. Voluntaria. Extinción. Datos registrales. T 5476, L 4383, F 105, S 8, H MA132014, I/A 2 (17.09.19).
  2. 28/01/2016#3685760
    ConstituciónDeclaración de unipersonalidadNombramientos
    HIBISCUS SPAIN SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: Actividad principal: CNAE 6831, Agentes de la Propiedad Inmobiliaria. Otras actividades: Gestión y administración de la propiedad inmobiliaria, así como gestiones admi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCJTO EL CAMPANARIO Bl.7 Esc.14 2 F - URBANIZACION (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector